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Governance Register

Company

Tirlan Animal Nutrition Limited

Official record Companies House · updated 20th September 2026 · Sources

Who leads it

Previous officers 16

  1. Tom Finlay 2012–2020 Director View profile
  2. Keith Andrew Burn 2010–2018 Director View profile
  3. James Cooney 2006–2006 Director View profile
  4. Lorraine Ann Wall 2004–2011 Director View profile
  5. Martin Michael Prendiville 1999–2000 Director View profile
  6. Eamonn Doyle 1995–1999 Director View profile
  7. Thomas Brendan Graham 1995–1999 Director View profile
  8. Dilwyn Roberts 1993–1996 Director View profile
  9. John Arthur Barrett 1993 Director View profile
  10. Edward Samuel Power 1995 Director View profile
  11. Geoffrey Joseph Meagher 1995 Director View profile
  12. Nicholas Robert Baird 1994 Director View profile
  13. Liam Barrett 1995 Director View profile
  14. Noel O'Dwyer 2008–2022 Secretary View profile
  15. Philip Ronald Sheath 1996–2010 Secretary View profile
  16. Archibald Richard Pugh 1993 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
21/11/1991

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

  • Glanbia (UK) Limited ceased 2017-06-19
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. Tirlan Animal Nutrition Limited is controlled by Glanbia (UK) Limited
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06, ceased 2017-06-19 · source: Companies House PSC register

Ultimately controlled by Glanbia (UK) Limited.

19 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis for researchers

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

2 directors on the board

4.6y median 4.6y
average tenure
5.7y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (1)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Retail and trade 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02664868
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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